LIMITED LIABILITY COMPANY STILSOFT
Restricted
LIMITED LIABILITY COMPANY STILSOFT is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY STILSOFT is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТИЛСОФТ
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТІЛСОФТ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY STILSOFT:
Address 1 : Russian Federation
Address 2 : 15 Mayakovskovo St. Office 111 Stavropol Stavropol Krai Russia 355012
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1122651024924
ID TYPE : Registration Number
ID NUMBER : 2634806725
ID TYPE : Tax ID No.
ID NUMBER : 2634806725
ID TYPE : TIN Number
ID NUMBER : 1122651024924
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY STILSOFT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing